About

Registered Number: 00662195
Date of Incorporation: 15/06/1960 (64 years and 10 months ago)
Company Status: Active
Registered Address: Morton House, 80a Victoria Street, St Albans, Hertfordshire, AL1 3XH

 

Fenton & Woolf Ltd was registered on 15 June 1960 and are based in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. Fenton & Woolf Ltd has 6 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DANIELS, Rose N/A - 1
GRABSKI, Juliette Gail 24 January 2019 - 1
WOOLF, Michael Bernard N/A - 1
FENTON, Frances N/A 14 October 1997 1
FENTON, Jacques N/A 24 June 1995 1
Secretary Name Appointed Resigned Total Appointments
WOOLF, Angela 20 December 1997 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 16 December 2019
MR01 - N/A 02 April 2019
AA - Annual Accounts 26 February 2019
AP01 - Appointment of director 01 February 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 27 January 2016
MR01 - N/A 25 March 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 05 January 2015
RESOLUTIONS - N/A 15 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 April 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 01 February 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 24 January 2012
AD01 - Change of registered office address 30 August 2011
AA - Annual Accounts 09 March 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 23 April 2008
363s - Annual Return 23 January 2008
287 - Change in situation or address of Registered Office 14 February 2007
363s - Annual Return 14 February 2007
AA - Annual Accounts 12 February 2007
AA - Annual Accounts 09 March 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 07 April 2005
363s - Annual Return 05 February 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 26 April 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 10 May 2002
363s - Annual Return 21 February 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 19 March 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 23 May 1999
363s - Annual Return 13 April 1999
363s - Annual Return 13 February 1998
AA - Annual Accounts 13 February 1998
288a - Notice of appointment of directors or secretaries 13 February 1998
AA - Annual Accounts 29 January 1997
363s - Annual Return 08 January 1997
AA - Annual Accounts 12 May 1996
363s - Annual Return 26 February 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 12 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 01 March 1994
AA - Annual Accounts 05 May 1993
363s - Annual Return 22 February 1993
AA - Annual Accounts 01 May 1992
363a - Annual Return 27 April 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 08 April 1991
AA - Annual Accounts 28 June 1990
363 - Annual Return 30 March 1990
AA - Annual Accounts 07 July 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 21 June 1989
288 - N/A 20 October 1988
AA - Annual Accounts 20 April 1988
363 - Annual Return 20 April 1988
363 - Annual Return 20 July 1987
AA - Annual Accounts 19 May 1986
363 - Annual Return 30 January 1986
AA - Annual Accounts 29 August 1985
AA - Annual Accounts 10 March 1984
AA - Annual Accounts 08 March 1984
AA - Annual Accounts 07 March 1984
NEWINC - New incorporation documents 15 June 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 March 2019 Outstanding

N/A

A registered charge 19 March 2015 Outstanding

N/A

Letter of deposit 09 November 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.